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activeApr 2026United StatesSharktechFile a report
tridentgenuity
active
tridentgenuity claims to be a Central Bank-licensed microfinance bank offering digital banking services including personal, corporate, and SME banking, as well as personal loans. It promotes itself as a secure, fast, and stable platform for global financial transactions with advanced fintech technologies.
Fraudulent brand
Intelligence Profile
Tridentgenuity is an active fraudulent brand operating within the Obsidian Talon cluster, which focuses on Contract for Difference (CFD) and Forex schemes. The entity purports to be a Central Bank-licensed microfinance bank providing a range of digital banking services. These services allegedly include personal, corporate, and SME banking solutions, in addition to personal loan products. Tridentgenuity promotes itself as a secure and technologically advanced platform for global financial transactions. The operation currently utilizes a single domain to conduct its activities.
AI-generated summary
Network
Obsidian TalonCategory
CFD/ForexKnown domains
11 active
Unique IPs
1Top hosting country
United StatesiiInfrastructure intelligence
01Domains operated by this brand
DomainStatusFirst seenHosted inProvider
tridentgenuity.comtridentgenuity
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